351, Report:
#227241
Posted Date:
Dec 27 2006
ISREAL ODEYINGBO - CEO FABRICS - TEXTLE AND LEATHERS INCORPORATIONS LONDON,UK ripoff Hired me to work as accountant collect the money checks here Cash it forward cash to him I keep 10% commision SOMOLU LAGOS Nigeria
Oct 2004 I got an e-mail looking for someone like working at home and earn 10% commision as accountant for a fabrics company that sell
goods to the USA. FABRICS,TEXTILES AND LEATHERS INCORPORATIONS LONDON,UK.His name was Sir Samuel Simpsomp.He said it takes long time to cash the c...
Entity
Categories: Door to Door Sales
352, Report:
#182941
Posted Date:
Oct 22 2006
PNC Bank They give you false information to rip you off. Cape May Court House New Jersey
I recently opened an account with PNC Bank. I was told all these great things about what they had to offer. I was Told about something called AUTO ALERTS, this was a product to email you when you went into overdraft. I was told that when you get the mail you had until the end of...
Entity
Categories: Banks
353, Report:
#217054
Posted Date:
Oct 22 2006
PNC Bank loansharking, poor custumer support and banking practices ripoff Cape May Court House New Jersey
Back in Sept. of 06 I began to experience NSF charges totaling $116.00. I went into the bank and spoke to a customer rep.. I told her ( her name escapes me )I didn't under stand how this was happening. She said she could give me credit for one of the charges $33.00 and said the co...
Entity
Categories: Banks
354, Report:
#211740
Posted Date:
Sep 19 2006
PNC Bank ripoff Philladelphia Pennsylvania
In the year 2000 of August i went into the PNC bank to rollover one of my cd's. I had managed to save up $32.000.00 worth of cd's. I have been a good customer of that bank for 15 years. I was approached by a woman broker who kept saying to me that you can make more money with mutu...
Entity
Categories: Financial Services
355, Report:
#205053
Posted Date:
Aug 10 2006
PNC Bank Does Not Protect Customers Against Fraud Pittsburgh Pennsylvania
I have been banking with PNC Bank for a little under a year now and must say I have had a positive experience thus far. This weekend, I was balancing my checkbook and comparing amounts that I have spent with amounts that have posted and were on a temporary hold from my account and I...
Entity
Categories: Banks
356, Report:
#195193
Posted Date:
Jun 07 2006
LSM5-us-pay, Frontier Pharmacies I am another victim of these unauthorized charges ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Just like the other people, I noticed several unauthorized charges to my Bank Check Card. This has been a recurring charge on my account of 19.95 on March 27, April 25. I contacted PNC Bank about this charge and was told the company's phone number is (866) 221-5391. I was told the ...
Entity
Categories: Corrupt Companies
357, Report:
#182524
Posted Date:
Mar 23 2006
PNC BANK ripoff Unauthorized debt card withdraws Pittsburgh Pennsylvania
I had $ 3500.00 of unauthorized debt card charges on my account. I never authorized any of these charged. I file a dispute with PNC Bank and they denied my claim. They stated that after careful review of the documentation they conclude that the charges were valid. I asked them what ...
Entity
Categories: Banks
358, Report:
#165420
Posted Date:
Nov 22 2005
PNC Bank Overdraft Charges for unauthorized debits, ripoff Pittsburgh Pennsylvania
My daughter just moved to Pittsburgh as a student and PNC Bank was at student registration encouraging opening accounts with them. She opened 2 (chequing and savings)
She didn't have enough money in her one account, and some money in the other. She used direct debit to make a...
Entity
Categories: Banks
359, Report:
#152805
Posted Date:
Aug 07 2005
Pncbank Ripoff Nasty little con artists Omaha Nebraska
On July 16, 2005 I left to go on vacation. Before I left I filled my gas tank at a local gas station. While on vacation 4 states away, I checked my bank balance to find that $98.12 was missing from my account. leaving me with less than $60 to get home (not even enough for the fue...
Entity
Categories: Banks
360, Report:
#145570
Posted Date:
Jun 09 2005
CIC Credit Monitoring ripoff fraudulent billing Orange California *EDitor's Suggestions on how to get your money back into your bank account!
I have discovered that this particualr company has debited money from my bank account three times in the last 2 months twice this week alone,and each time for the amount of $9.94 plus a $30 NSF fee because each time it caused my account to be over drawn making it a total of $119.82....
Entity
Categories: Corrupt Companies
361, Report:
#144775
Posted Date:
Jun 02 2005
Pressler & Pressler Collection Agency - Collection Agencies Sued for buying debtors' bank account information from NJ ID Theft ring, major class action case, Fair Debt Collection Practices Act suit Cedar Knolls, New Jersey Nationwide
Following are copies of a couple of recent articles - not surprising, huh?
This story ran in BusinessWeek Online, and has been carried by newspapers nationally.
THE ASSOCIATED PRESS/NEWARK, N.J.
By JEFFREY GOLD
AP Business Writer
Debtor claims trafficking ring hurt credit...
Entity
Categories: Collection Agency's
362, Report:
#143481
Posted Date:
May 20 2005
Orazio Lembo This guy and employees from other banks stole and resold personal information on individuals Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor Hackensack New Jersey
This guy ran an illegal detective agency and check counterfeit ring. He paid people from banks to hand over personal account, balance, job, address information on indiduals that owe money to collection agencies. He obtained and sold it illegally and some people got bills that didn...
Entity
Categories: Collection Agency's
363, Report:
#128958
Posted Date:
Feb 02 2005
PNC Bank Checking Account NSF ripoff! Pittsburgh Pennsylvania
I have run into two recent serious problems with PNC Bank that I would like to report. First, I had purchased a product online using my PNC Visa Debit card. The company that I purchased from charged the fee to my card four(4) times accidentally. I had only enough money in my account...
Entity
Categories: Banks
364, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Categories: Loans
365, Report:
#98076
Posted Date:
Jul 08 2004
Wachovia Bank (Everest Consumer Services) Consumer Credit Card Scam! Rip-off! Philadelphia Pennsylvania
I was recently the victim of a credit card scam perpetrated by Everest Consumer Services. They ripped off my checking account using a bank draft that was processed by Wachovia Bank in Phila., PA on May 11, 2004. It was sent to my bank, PNC Bank, in NJ. PNC tells me they can't get it...
Entity
Categories: Credit & Debt Services
366, Report:
#77719
Posted Date:
Jan 22 2004
PNC Bank Deposited $128 in the ATM, and had a false discrepancy charge of $50 filed against us Cheswick Pennsylvania
My husband deposited $128.00 cash in the ATM machine. I counted it three times, and he counted it twice before depositing. The $128.00 showed up as a deposit on our online statement.
The next day, thank heaven, before I went to pay one of our bills I checked our online balance. T...
Entity
Categories: Banks
367, Report:
#32990
Posted Date:
Jul 26 2003
PNC Bank fraudulent fees assessed to account that are not reimbursed when proved fraudulent the business that doesn't give a damn Pen Argyl Nationwide
This company has numerous rules that make it so that they can charge an exorbitant amount of fees to a persons account. I opened my checking account 6 months ago. Within the first week of opening the account, I had an overdraft check that was not really overdraft. My husbands payche...
Entity
Categories: Banks
368, Report:
#15852
Posted Date:
Jun 02 2003
PNC Bank in Pittsburgh PA hands out NSF Charge for personal check ripoff
i usually write a personal check to pay my rent, on time, every month, on the first. At that time, the funds are still in my account. I subtract those funds from my account on a piece of paper i keep in my chequebook balance pad so I know how much I have for other things.
I dont ev...
Entity
Categories: Banks
369, Report:
#56129
Posted Date:
May 13 2003
PNC Bank - Joe Greco Rips Off Dutifully Serving Military Family Yet We Still Protect Them Pittsburgh Pennsylvania
In January of 2003 after already having numerous problems with the way PNC was handling our accounts, we noticed that when we called the Accountlink by Phone system, it reported all of our checks paid. Being that we were in older military housing that could not accomodate the prope...
Entity
Categories: Banks
370, Report:
#31737
Posted Date:
Oct 03 2002
PNC Bank PNC A ripoff business Philadelphia Pennsylvania
I enrolled in PNC Online Bill Payment Service on September 6, 2002. I followed their instructions and set up accounts to be paid every two weeks on my payday beginning September 13th.
The first payments were due to be paid on the 13th of September. Again, these payments were sche...
Entity
Categories: Banks
371, Report:
#30424
Posted Date:
Sep 19 2002
first capital consumer ripoff Ontario, Canada
I'm so sorry because I can't give you much information about First Capital Consumer.
My history is: 4 month ago the first capital consumers call me and they ask some information about me (included :my social security, bank account,etc)
June 13 2002 they was debited my money f...
Entity
Categories: Loans
372, Report:
#19133
Posted Date:
Apr 19 2002
PNC Bank Corestates abused & mistreated Pittsburgh Pennsylvania
This was a while ago but I only found this site now. On May 20, 1997 my car was repossessed. I found this out by calling the Menlo Park, California Police to report my car missing. They promptly told me it was repossessed. I'll talk about the cops later.
The police already had a ...
Entity
Categories: Banks
373, Report:
#13341
Posted Date:
Feb 05 2002
PNC BANK Pittsburgh PA false real estate estimates to avoid lower interest rates to borrowers
I applied to PNC Bank for a second mortgage. I was offered a rate of 7.49%. This rate was for a good credit history,auto debit and 90% loan to value. PNC contracted with Credit Lenders to do a Real Estate Estimate. CLA estimated my home at 30K less then it's true value. Making t...
Entity
Categories: Banks